Aquila Truck Centres Limited. net worth, address, company information. Free

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Aquila Truck Centres Limited (number 09248139) is a private limited company created on 2014-10-03 in United Kingdom. This enterprise is situated at Unit 5 Wheelock Heath Business Court, Winterley, Sandbach CW11 4RQ. Changed on 2014-10-22, the previous name this enterprise utilized was Je Motors Limited. Aquila Truck Centres Limited operates Standard Industrial Classification code: 45310 which stands for "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Aquila Truck Centres Limited
Number	09248139
Date of Incorporation:	October 3, 2014
End of financial year:	31 December
Address:	Unit 5 Wheelock Heath Business Court, Winterley, Sandbach, CW11 4RQ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in the enterprise, we can name: Jack M. (appointed on 09 November 2022), Gary M. (appointment date: 23 March 2016), Peter J. (appointed on 02 June 2015). The Companies House indexes 4 persons of significant control, namely: Aquila Group Holdings Limited can be found at Wheelock Heath Business Court, Winterley, CW11 4RQ Sandbach, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Karen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,316,032	4,834,457	5,769,126	5,363,964	5,309,678	5,432,167	5,422,509
Fixed Assets	529,974	372,421	587,622	605,348	715,693	1,594,925	2,019,997
Total Assets Less Current Liabilities	657,078	727,149	1,305,938	1,296,055	1,821,143	2,103,738	2,132,042

People with significant control

Aquila Group Holdings Limited

6 March 2024

Address	Unit 5 Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, CW11 4RQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	15439179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen M.

15 October 2016 - 6 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Gary M.

6 April 2016 - 6 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Gary M.

6 April 2016 - 15 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Fri, 16th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 18th Apr 2023 - 9.00 GBP filed on: 13th, June 2023 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 13th, June 2023 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(AP01) On Wed, 9th Nov 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Thu, 16th Jun 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 16th Jun 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 092481390004, created on Fri, 2nd Jul 2021 filed on: 7th, July 2021 \| mortgage	Free Download (42 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, March 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Tue, 16th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, March 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Tue, 2nd Jul 2019 filed on: 12th, March 2020 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Tue, 2nd Jul 2019 filed on: 12th, March 2020 \| capital	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 2nd Jul 2019 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Sun, 16th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 13th Jun 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Sat, 16th Jun 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sat, 15th Oct 2016 filed on: 4th, July 2018 \| persons with significant control	Free Download (1 page)
(CH01) On Fri, 1st Jun 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jun 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092481390003, created on Mon, 19th Feb 2018 filed on: 6th, March 2018 \| mortgage	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (30 pages)
(AD01) Change of registered address from Chimney Road Great Bridge Tipton West Midlands DY4 7BY on Thu, 27th Jul 2017 to Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ filed on: 27th, July 2017 \| address	Free Download (1 page)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 16th Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (9 pages)
(CH01) On Sat, 15th Oct 2016 director's details were changed filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 7th Oct 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 29th Apr 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
(AP01) On Wed, 23rd Mar 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 19th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 13th Oct 2015: 1.00 GBP capital
(AP01) On Tue, 2nd Jun 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Jun 2015 new director was appointed. filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Oct 2015 to Tue, 30th Jun 2015 filed on: 25th, March 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, November 2014 \| resolution
(SH01) Capital declared on Tue, 21st Oct 2014: 10.00 GBP filed on: 3rd, November 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 092481390002, created on Tue, 21st Oct 2014 filed on: 30th, October 2014 \| mortgage	Free Download (65 pages)
(CONNOT) Notice of change of name filed on: 22nd, October 2014 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed je motors LIMITEDcertificate issued on 22/10/14 filed on: 22nd, October 2014 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 092481390001, created on Tue, 21st Oct 2014 filed on: 22nd, October 2014 \| mortgage	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (7 pages)

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